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Company Information for

BARTON FINANCIAL PLANNING LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
03778299
Private Limited Company
Liquidation

Company Overview

About Barton Financial Planning Ltd
BARTON FINANCIAL PLANNING LIMITED was founded on 1999-05-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Barton Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BARTON FINANCIAL PLANNING LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N3
 
Filing Information
Company Number 03778299
Company ID Number 03778299
Date formed 1999-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 26/05/2014
Return next due 23/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 14:29:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BARTON FINANCIAL PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of BARTON FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BERG
Director 1999-05-26
BKL COMPANY SERVICES LIMITED
Company Secretary 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DANIEL FOSTER
Director 2003-11-01 2011-05-18
JEFFREY LIONEL HARTSTONE
Director 1999-05-26 2003-04-07
BRIAN BERG
Company Secretary 1999-05-26 2003-04-07
QA NOMINEES LIMITED
Nominated Director 1999-05-26 1999-05-26
QA REGISTRARS LIMITED
Nominated Secretary 1999-05-26 1999-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BERG TERMHOUSE (HARROW LODGE) MANAGEMENT LIMITED Director 2016-11-10 CURRENT 1976-12-03 Active
BRIAN BERG HARROW LODGE (FREEHOLD) LIMITED Director 2014-01-29 CURRENT 2004-02-05 Active
BRIAN BERG MARITIME MANAGEMENT (SANDBANKS) LIMITED Director 2009-08-15 CURRENT 1976-01-15 Active
BRIAN BERG BRIAN BERG LIMITED Director 2000-03-07 CURRENT 2000-03-07 Active
BKL COMPANY SERVICES LIMITED MERCHANT SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active
BKL COMPANY SERVICES LIMITED MINTONVIEW LIMITED Company Secretary 2015-12-01 CURRENT 1990-05-08 Active
BKL COMPANY SERVICES LIMITED PRINCIPAL RESIDENTIAL PROPERTIES LIMITED Company Secretary 2015-12-01 CURRENT 2008-04-22 Active
BKL COMPANY SERVICES LIMITED THE HARTEN GROUP LTD Company Secretary 2015-12-01 CURRENT 1999-07-19 Active
BKL COMPANY SERVICES LIMITED METALWORKS MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-18 CURRENT 2014-09-18 Active
BKL COMPANY SERVICES LIMITED BEST SECURITY SYSTEMS LIMITED Company Secretary 2008-11-27 CURRENT 2008-11-27 Dissolved 2015-04-28
BKL COMPANY SERVICES LIMITED RJN CLINICAL LTD Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2016-03-15
BKL COMPANY SERVICES LIMITED BLUE BEAR TECHNOLOGY LTD Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2013-09-24
BKL COMPANY SERVICES LIMITED LYNX INTERIM MANAGEMENT LIMITED Company Secretary 2007-10-11 CURRENT 2007-10-11 Liquidation
BKL COMPANY SERVICES LIMITED PUNTA PALOMA LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2014-10-21
BKL COMPANY SERVICES LIMITED FAVOUR I.T. LIMITED Company Secretary 2007-03-25 CURRENT 2001-12-03 Dissolved 2014-09-23
BKL COMPANY SERVICES LIMITED SIMTANIUM LTD Company Secretary 2007-03-15 CURRENT 2007-03-15 Dissolved 2016-04-12
BKL COMPANY SERVICES LIMITED HERE NOW SOLUTIONS LTD. Company Secretary 2005-09-19 CURRENT 2000-01-12 Dissolved 2014-06-17
BKL COMPANY SERVICES LIMITED DEMINAX INFRASTRUCTURE MANAGEMENT LIMITED Company Secretary 2005-08-01 CURRENT 2005-08-01 Dissolved 2014-02-25
BKL COMPANY SERVICES LIMITED ZODIAC I.T. LTD Company Secretary 2005-06-01 CURRENT 2000-05-30 Dissolved 2014-09-16
BKL COMPANY SERVICES LIMITED DEMINAX MEDICAL INSTRUMENTS LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Dissolved 2013-12-24
BKL COMPANY SERVICES LIMITED SCM FUNCTIONAL CONSULTING LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Dissolved 2015-01-09
BKL COMPANY SERVICES LIMITED PJKWORKS LIMITED Company Secretary 2004-12-01 CURRENT 2004-12-01 Dissolved 2015-06-30
BKL COMPANY SERVICES LIMITED NANOGEN HAIR RESEARCH LTD Company Secretary 2004-09-27 CURRENT 2004-09-27 Dissolved 2014-03-11
BKL COMPANY SERVICES LIMITED MEDIK8 SKIN RESEARCH LIMITED Company Secretary 2004-09-07 CURRENT 2004-09-07 Dissolved 2014-03-11
BKL COMPANY SERVICES LIMITED ZATSO LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Dissolved 2014-07-08
BKL COMPANY SERVICES LIMITED GRAHAM GREIG ASSOCIATES LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Dissolved 2014-09-30
BKL COMPANY SERVICES LIMITED MARIGOLD I.T. SERVICES LIMITED Company Secretary 2003-09-02 CURRENT 2003-09-02 Dissolved 2016-07-14
BKL COMPANY SERVICES LIMITED LORBEK CONSULTANTS LIMITED Company Secretary 2003-06-18 CURRENT 1998-06-01 Dissolved 2015-10-06
BKL COMPANY SERVICES LIMITED WESTWIND LIMITED Company Secretary 2003-02-13 CURRENT 2003-02-13 Active
BKL COMPANY SERVICES LIMITED PENTHOUSE DEVELOPMENTS LIMITED Company Secretary 2000-05-08 CURRENT 2000-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2015
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 35 BALLARDS LANE LONDON N3 1XW
2014-11-244.20STATEMENT OF AFFAIRS/4.19
2014-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 10010
2014-05-30AR0126/05/14 FULL LIST
2014-04-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-07AR0126/05/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AR0126/05/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-08AR0126/05/11 FULL LIST
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0126/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DANIEL FOSTER / 01/10/2009
2010-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKL COMPANY SERVICES LIMITED / 01/10/2009
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 4 SHAKESPEARE ROAD LONDON N3 1XE
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-05-31363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 35 BALLARDS LANE LONDON N3 1XW
2005-09-02363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-08-02ELRESS386 DISP APP AUDS 19/07/05
2005-08-02ELRESS366A DISP HOLDING AGM 19/07/05
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 4 SHAKESPEARE ROAD LONDON N3 1XE
2005-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-08AAFULL ACCOUNTS MADE UP TO 05/04/04
2005-01-25225ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
2004-08-04363aRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 4 SHAKESPEARE ROAD LONDON E17 6AS
2004-01-18AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-11-1988(2)RAD 01/11/03--------- £ SI 10@1=10 £ IC 10000/10010
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-04363aRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-11-04123£ NC 20000/20010 30/10/03
2003-11-04RES04NC INC ALREADY ADJUSTED 30/10/03
2003-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-17288bSECRETARY RESIGNED
2003-04-16288aNEW SECRETARY APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-01-24AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 35 BALLARDS LANE LONDON N3 1XW
2002-06-27363aRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-02-08AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-08-02363aRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-04-27225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2000-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-30ELRESS386 DISP APP AUDS 22/06/00
2000-06-30ELRESS366A DISP HOLDING AGM 22/06/00
2000-06-05363aRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-03-03123NC INC ALREADY ADJUSTED 21/02/00
2000-03-03225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
2000-03-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/00
2000-03-03ORES04£ NC 1000/20000 21/02/
2000-03-0388(2)RAD 21/02/00--------- £ SI 9998@1=9998 £ IC 2/10000
1999-09-01287REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 310 BALLARDS LANE LONDON N12 0EY
1999-06-14287REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 35 BALLARDS LANE LONDON N3 1XW
1999-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-14288aNEW DIRECTOR APPOINTED
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-06-07288bDIRECTOR RESIGNED
1999-06-07288bSECRETARY RESIGNED
1999-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARTON FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-30
Appointment of Liquidators2014-11-24
Resolutions for Winding-up2014-11-24
Meetings of Creditors2014-10-28
Fines / Sanctions
No fines or sanctions have been issued against BARTON FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARTON FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTON FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of BARTON FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARTON FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of BARTON FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTON FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARTON FINANCIAL PLANNING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where BARTON FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBARTON FINANCIAL PLANNING LIMITEDEvent Date2016-12-13
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 03 March 2017 at 10.30 am to be followed at 11.00 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Alternative contact: Alexia Phlora, alexia@kallis.co.uk , 020 8446 6699 no later than 12 noon on the working day immediately before the meetings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBARTON FINANCIAL PLANNING LIMITEDEvent Date2014-11-11
Elizabeth Arakapiotis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Bina@kallis.co.uk , 020 8446 6699 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARTON FINANCIAL PLANNING LIMITEDEvent Date2014-11-11
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 11 November 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Elizabeth Arakapiotis (IP No. 009209 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Peter@kallis.co.uk 0208 446 6699 Brian Berg , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBARTON FINANCIAL PLANNING LIMITEDEvent Date2014-10-23
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 11 November 2014 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company’s affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the company’s trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors’ meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTON FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARTON FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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